As regulatory scrutiny intensifies and sanctions regimes become more complex, AI has emerged as both a solution and a challenge. During this panel, we will explore how AI and machine learning are being integrated into sanctions compliance programs—from transaction monitoring and name screening to customer risk scoring.

• How AI is transforming sanctions screening and transaction monitoring
• Navigating risks of algorithmic bias and black-box decision-making
• Best practices for vendor due diligence and AI governance
• Use cases that are already showing results vs. hype